SKRILL CAPITAL UK LIMITED
LONDON SKRILL LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5LQ

Company number 07400166
Status Active
Incorporation Date 7 October 2010
Company Type Private Limited Company
Address 25 CANADA SQUARE, LONDON, E14 5LQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 7 October 2016 with updates; Termination of appointment of Brian David Mcarthur-Muscroft as a director on 17 November 2015. The most likely internet sites of SKRILL CAPITAL UK LIMITED are www.skrillcapitaluk.co.uk, and www.skrill-capital-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Skrill Capital Uk Limited is a Private Limited Company. The company registration number is 07400166. Skrill Capital Uk Limited has been working since 07 October 2010. The present status of the company is Active. The registered address of Skrill Capital Uk Limited is 25 Canada Square London E14 5lq. . CHAZONOFF, Daniel Jay is a Director of the company. WISEMAN, Elliott Mark is a Director of the company. Director CLARKE, David Graham has been resigned. Director HEIMGAERTNER, Siegfried Wolfgang has been resigned. Director KAMIENIECKY, Gilbert Benjamin has been resigned. Director KAMIENIECKY, Gilbert Benjamin has been resigned. Director LIEN, Alexian has been resigned. Director MCARTHUR-MUSCROFT, Brian David has been resigned. Director PANDYA, Nilesh Kundanlal has been resigned. Director SEAR, David Valentine James has been resigned. Director VON BREVERN, Georg Werner has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
CHAZONOFF, Daniel Jay
Appointed Date: 10 August 2015
62 years old
Director
WISEMAN, Elliott Mark
Appointed Date: 10 August 2015
51 years old

Resigned Directors

Director
CLARKE, David Graham
Resigned: 10 August 2015
Appointed Date: 07 November 2014
65 years old
Director
HEIMGAERTNER, Siegfried Wolfgang
Resigned: 19 December 2014
Appointed Date: 12 February 2014
72 years old
Director
KAMIENIECKY, Gilbert Benjamin
Resigned: 09 October 2012
Appointed Date: 29 November 2011
45 years old
Director
KAMIENIECKY, Gilbert Benjamin
Resigned: 12 February 2014
Appointed Date: 29 November 2011
44 years old
Director
LIEN, Alexian
Resigned: 29 November 2011
Appointed Date: 07 October 2010
44 years old
Director
MCARTHUR-MUSCROFT, Brian David
Resigned: 17 November 2015
Appointed Date: 10 August 2015
62 years old
Director
PANDYA, Nilesh Kundanlal
Resigned: 07 November 2014
Appointed Date: 29 November 2011
54 years old
Director
SEAR, David Valentine James
Resigned: 10 August 2015
Appointed Date: 19 December 2014
61 years old
Director
VON BREVERN, Georg Werner
Resigned: 10 August 2015
Appointed Date: 07 October 2010
57 years old

Persons With Significant Control

Sentinel Bidco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SKRILL CAPITAL UK LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
11 Oct 2016
Confirmation statement made on 7 October 2016 with updates
17 Nov 2015
Termination of appointment of Brian David Mcarthur-Muscroft as a director on 17 November 2015
03 Nov 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
23 Sep 2015
Total exemption full accounts made up to 31 December 2014
...
... and 36 more events
16 Jan 2012
Appointment of Mr Nilesh Kundanlal Pandya as a director
16 Jan 2012
Termination of appointment of Alexian Lien as a director
19 Dec 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2011
Current accounting period extended from 31 October 2011 to 31 December 2011
07 Oct 2010
Incorporation

SKRILL CAPITAL UK LIMITED Charges

18 January 2013
Deed of accession
Delivered: 1 February 2013
Status: Satisfied on 16 April 2014
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
18 January 2013
Share pledge
Delivered: 1 February 2013
Status: Satisfied on 13 March 2015
Persons entitled: Lloyds Tsb Bank PLC (Security Trustee)
Description: The share together with all ancillary rights and claims…

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